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Gio Crystal LLC; EBDM, LLC; Monshay Swain; Damilare Adebayo

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Last Updated

August 31, 2018

Case Status

Closed

Federal Trade Commission v. Monshay Swain, Damilare Adebayo, Gio-Crystal, LLC, and EBDM LLC

FTC Matter/File Number

1723080

Civil Action Number

2:18mc20

Federal Court

Eastern District of Virginia

Case Timeline

August 31, 2018

Federal Trade Commission’s Notice Of Voluntary Dismissal Pursuant To F.R.C.P. 41(a)(1)(A)(i) (107.66 KB)

July 26, 2018

Order to Show Cause (327.96 KB)

July 19, 2018

Federal Trade Commission’s Memorandum In Support Of Petition To Enforce Civil Investigative Demands (81.4 KB)

Federal Trade Commission’s Petition To Enforce Civil Investigative Demand (9.24 MB)